# National Gas Transmission Holdings Limited

## Details

- **Company number:** [03675375](https://find-and-update.company-information.service.gov.uk/company/03675375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1998
- **Registered office:** NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- National Grid Gas Holdings PLC (until 12 Jan 2009)
- Aildon (until 10 Sep 1999)
- Transco Holdings PLC (until 10 Oct 2005)
- BG Transco Holdings PLC (until 23 Oct 2000)
- National Grid Gas Holdings Limited (until 6 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | director | 1 Jan 2016 | 21 Jul 2020 |
| WILSON, Benjamin Hollis | director | 22 Nov 2021 | 26 Sep 2024 |
| PRICE, William David George | director | 31 Jan 2023 | 15 May 2026 |
| MATHIESON, Mark William | director | 31 Jan 2023 | 15 May 2026 |
| QURESHI, Abdul Moiz | director | 21 Jul 2023 | 16 Jul 2026 |
| PRICE, William David George | director | 4 Sep 2026 |  |
| DALVAI, Anita | director | 16 Jul 2026 |  |
| WATSON, Robin | director | 21 Mar 2025 |  |
| AUER, Liam Patrick | director | 6 Jan 2025 |  |
| DELA CRUZ, Jenny Lyn | director | 29 Jan 2024 |  |
| DIVOKY, Jerry James | director | 31 Jan 2023 |  |
| HIGGINS, Howard Charles | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lattice Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2023 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 31 Jan 2023 |  |
| Gast Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2023 |  |




## Owned by

National Gas Transmission Holdings Limited → [Gast Midco Limited](/company/14177081) → [Gast Pledgeco Limited](/company/14176779) → [Luppiter Bidco Limited](/company/13987703) → [Luppiter Consortium Limited](/company/13987234) → [BCI UK Irr Limited](/company/13951635)



## Controls

- [National Gas Transmission PLC](/company/02006000) (02006000)



## Directors' other companies

- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Metering Limited](/company/03705992)
- [AUER, Liam Patrick](/person/6630255) - director at [Last Mile Infrastructure Holdco1 Limited](/company/11614308)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Transmission PLC](/company/02006000)
- [AUER, Liam Patrick](/person/6630255) - director at [Last Mile Infrastructure Group Limited](/company/11534385)
- [DALVAI, Anita](/person/5528148) - director at [Luppiter Bidco Limited](/company/13987703)
- [DALVAI, Anita](/person/5528148) - director at [Humber Hydrogen Transmission System Ltd](/company/15695061)
- [DALVAI, Anita](/person/5528148) - director at [National Gas Metering Limited](/company/03705992)
- [DALVAI, Anita](/person/5528148) - director at [EKU Energy Group Limited](/company/14324598)
- [DALVAI, Anita](/person/5528148) - director at [National Gas Transmission PLC](/company/02006000)
- [DALVAI, Anita](/person/5528148) - director at [Gast Pledgeco Limited](/company/14176779)



## Companies at the same address

- [Gast Midco Limited](/company/14177081) (14177081)
- [Gast Pledgeco Limited](/company/14176779) (14176779)
- [Humber Hydrogen Transmission System Ltd](/company/15695061) (15695061)
- [Luppiter Bidco Limited](/company/13987703) (13987703)
- [Luppiter Consortium Limited](/company/13987234) (13987234)
- [National Gas Metering Limited](/company/03705992) (03705992)
- [National Gas Transmission Pension Trustee Limited](/company/14451578) (14451578)
- [National Gas Transmission PLC](/company/02006000) (02006000)